Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director/Designated Partner
over 2 years ago
Ayush Arun Bhalotia
Ayush Arun Bhalotia
Director/Designated Partner
about 19 years ago
Anant Arun Bhalotia
Anant Arun Bhalotia
Director
over 23 years ago
Gopal Kumar Bhalotia
Gopal Kumar Bhalotia
Director
over 27 years ago

Past Directors

Sunita Arun Bhalotia
Sunita Arun Bhalotia
Director
over 23 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-24112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form DIR-12-01042019_signed
Evidence of cessation;-31032019
Notice of resignation;-31032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-10102017